Innes England (1993) Limited LEICESTER


Innes England (1993) started in year 1991 as Private Limited Company with registration number 02625743. The Innes England (1993) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Leicester at Peat House. Postal code: LE1 6LP. Since Fri, 12th Jun 1998 Innes England (1993) Limited is no longer carrying the name Innes England.

At present there are 3 directors in the the firm, namely Gary W., Peter D. and Matthew H.. In addition one secretary - Hannah V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Innes England (1993) Limited Address / Contact

Office Address Peat House
Office Address2 1 Waterloo Way
Town Leicester
Post code LE1 6LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02625743
Date of Incorporation Tue, 2nd Jul 1991
Industry Non-trading company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Hannah V.

Position: Secretary

Appointed: 01 July 2019

Gary W.

Position: Director

Appointed: 22 June 2007

Peter D.

Position: Director

Appointed: 01 April 1996

Matthew H.

Position: Director

Appointed: 01 April 1996

Tim G.

Position: Director

Appointed: 22 June 2007

Resigned: 16 April 2020

Peter H.

Position: Director

Appointed: 22 June 2007

Resigned: 31 December 2016

Carol M.

Position: Secretary

Appointed: 01 January 2001

Resigned: 01 April 2019

Robert H.

Position: Director

Appointed: 01 October 1997

Resigned: 31 October 2019

Russell R.

Position: Director

Appointed: 01 April 1996

Resigned: 01 June 2006

Richard P.

Position: Director

Appointed: 09 February 1993

Resigned: 02 September 1996

Jeffrey V.

Position: Director

Appointed: 09 February 1993

Resigned: 02 September 1996

Barry H.

Position: Director

Appointed: 09 February 1993

Resigned: 28 February 1999

Michael F.

Position: Director

Appointed: 02 September 1991

Resigned: 31 December 2000

Peter P.

Position: Director

Appointed: 21 August 1991

Resigned: 22 June 2007

Roger K.

Position: Director

Appointed: 21 August 1991

Resigned: 12 April 1996

Michael F.

Position: Secretary

Appointed: 21 August 1991

Resigned: 31 December 2000

Neil H.

Position: Director

Appointed: 21 August 1991

Resigned: 22 June 2007

Richard R.

Position: Director

Appointed: 21 August 1991

Resigned: 02 September 1996

Nicholas E.

Position: Director

Appointed: 21 August 1991

Resigned: 30 September 2005

Paul T.

Position: Director

Appointed: 11 July 1991

Resigned: 21 August 1991

Judith H.

Position: Director

Appointed: 11 July 1991

Resigned: 21 August 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1991

Resigned: 11 July 1991

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 July 1991

Resigned: 11 July 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Carol M. The abovementioned PSC has significiant influence or control over this company,.

Carol M.

Notified on 12 July 2016
Ceased on 1 April 2019
Nature of control: significiant influence or control
right to appoint and remove directors

Company previous names

Innes England June 12, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, March 2023
Free Download (5 pages)

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